United States v. Battaglia, 16312

Decision Date17 April 1968
Docket NumberNo. 16312,16313.,16312
Citation394 F.2d 327
PartiesUNITED STATES of America, Plaintiff-Appellee, v. Salvatore BATTAGLIA and Dave Evans, Defendants-Appellants.
CourtU.S. Court of Appeals — Seventh Circuit

John Powers Crowley, Maurice J. Walsh, Anthony V. Champagne, Chicago, Ill., Raymond J. Smith, Morris A. Haft, Chicago, Ill., for appellants.

Edward V. Hanrahan, U. S. Atty., Gerald M. Werksman, Asst. U. S. Atty., Chicago, Ill., for appellee, John Peter Lulinski, Gerald M. Werksman, Asst. U. S. Attys., of counsel.

Before SCHNACKENBERG, SWYGERT and CUMMINGS, Circuit Judges.

Rehearing Denied April 17, 1968, en banc.

On Motion to Remand

CUMMINGS, Circuit Judge.

Since our opinion was announced, defendants have filed a motion to remand to the District Court to determine the effect of any eavesdropping on this trial in accordance with the procedure prescribed in Kolod v. United States, 390 U.S. 136, 88 S.Ct. 752, 19 L.Ed.2d 962. In response, the Government has transmitted the transcripts of certain overheard conversations involving defendant Battaglia. This Court had not previously been advised that any electronic monitoring had occurred. A careful in camera examination of the transmitted material reveals that these conversations were utterly irrelevant to these convictions. We are frequently called upon to determine relevancy as a matter of law. This case is still pending here on a petition for rehearing en banc and the documents are also before us. These factors, coupled with the utter irrelevancy of the documents, make it appropriate to dispose of the matter here. Review here also avoids additional delays to defendants. In our view, Kolod does not require further District Court action in the circumstances of this case. If there were any doubt as to the tainting of these convictions by the use of these documents, we would afford relief to defendants. There being no such doubt, there is no need to vacate our judgment and remand for a District Court documentary review. Defendants' motion is denied.

SWYGERT, Circuit Judge, dissenting.

In view of the Supreme Court's per curiam opinion in Kolod v. United States, 390 U.S. 136, 88 S.Ct. 752, 19 L.Ed.2d 962 (January 30, 1968), I believe that we are required to remand this case to the district court to determine the effect of any eavesdropping. In Kolod the Supreme Court said:

Accordingly we * * * remand the case to the District Court for a hearing, findings, and conclusions on the nature and relevance to these convictions of any conversations that may be shown to have been overheard through unlawful electronic surveillance * * *. If the District Court
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6 cases
  • United States v. Cassiagnol
    • United States
    • U.S. Court of Appeals — Fourth Circuit
    • 20 Abril 1970
    ...transcripts and satisfy ourselves that the conversations were irrelevant to this case, the procedure followed in United States v. Battaglia, 394 F.2d 327 (7 Cir. 1968), and Stassi v. United States, 401 F.2d 259 (5 Cir. 1968). However, subsequent to the Government's tender of these transcrip......
  • United States v. Hoffa, 16634.
    • United States
    • U.S. Court of Appeals — Seventh Circuit
    • 7 Noviembre 1968
    ...Fed. Rules of Criminal Procedure). Also, the District Court did not err in examining the FBI records in camera. United States v. Battaglia and Evans, 394 F.2d 327 (7 Cir., 1968). Such procedure, in any event, could be no more than harmless error. Chapman et al. v. State of California, 386 U......
  • United States v. Fellabaum
    • United States
    • U.S. Court of Appeals — Seventh Circuit
    • 3 Abril 1969
    ...accomplice, was an accomplice of the accused in the crime charged in the indictment. See the dissenting opinion in United States v. Battaglia, 394 F.2d 327 (7th Cir. 1968). We believe that the italicized portion of the quoted instruction is We hold, however, that the error, considered alone......
  • Stassi v. United States
    • United States
    • U.S. Court of Appeals — Fifth Circuit
    • 29 Agosto 1968
    ...to the District Court for that purpose. This procedure has recently been approved by the Seventh Circuit in United States v. Battaglia and Evans, April 10, 1968, 394 F.2d 327. As the Seventh Circuit pointed out in Battaglia, it is not unusual for appellate courts "to determine relevancy as ......
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